Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ATIMCO, LTD., ASIAN TIMBER COMPANY, S.A. | Intermediary | 13-AUG-1990 | Panama | Bad debt account | Panama Papers |
| ASIA-PACIFIC, LTD., S.A. | Intermediary | 13-AUG-1990 | Panama | Bad debt account | Panama Papers |
| HONGKONG PACIFIC COMPANY, LTD., S.A. | Intermediary | 13-AUG-1990 | Panama | Bad debt account | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.